Annual Report RR 2022
Annual Report RR 2022 Attachments: zal01_IFSEPOL_2023-10-09_pl zal02_ENGIFRP_2023-10-09_pl zal03_IFauditor_2023-10-09_pl
Change in the date of publication of yearly financial report for the financial year 2022/2023
Current report 6/2023 Zarząd Spółki Investment Friends SE z siedzibą w Tallinnie w nawiązaniu do treści raportu bieżącego nr 13/2022 z dnia 03.10.2022 roku oraz raportu 5/2023 z dnia 28.09.2023, informuje iż dokonuje zmiany terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2022-2023, którego publikacja przewidziana była na dzień 06.10.2023r._ ...
Correction of the report no. 13/2022. The schedule of publication of the periodic reports for the financial year 2022/2023
Current report 5/2023 With regard to the current report no 13/2022 of 3/10/2022 concerning the schedule of publication of the periodic reports in 2022-2023, Investment Friends SE informs about the new date of publication of the separate report for the financial year 2022-2023. Publication of the separate annual report for ...
Receipt of notice of a change in the Issuer’s share of the total number of votes
Current report 4/2023 The Management Board of Investment Friends SE _registry code: 14617862_ with its registered office at Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn in Estonia ["Company", "Issuer"] hereby announces to the public that on 29.06.2023 a notice was received at the Company's e-mail address in execution ...
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 21/6/2023
Current report 3/2023 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 21 June 2023, and in accordance with the Statute of INVESTMENT FRIENDS SE _hereinafter referred to as the "Company"_, the Company was filed with the registration department of the ...
Correction of Report No. 1/2023 – correction of a clerical error
Current report 2/2023 The Management Board of Investment Friends SE _registry code: 14617862_ with its registered office at Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, Estonia, referring to current report No. 1/2023 dated 24 May 2023, corrects a clerical error contained in the report regarding the date of ...
Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE
Current report 1/2023 The General Meeting of Shareholders of Investment Friends SE _corporate ID code: 14617862_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 21/06/2023, Wednesday; time - ...
Quarterly Report Q 3/2022
Quarterly Report Q 3/2022 Attachments: Raport_III_kwartal_2022 Report_Q_IFSE_ENG_2022 A person representing the Company: Agnieszka Gujgo, Member of the Management Board
Semi-annual Report P 2022
Semi-annual Report P 2022 Attachments: Semi-annual_report_IFSE_ENG Raport__polroczny_IFSE__doc A person representing the Company: Agnieszka Gujgo, Member of the Management Board
Information on the settlement of the Issuer’s liabilities resulting from the resolution of the Extraordinary General Meeting of 19/04/2022
Current report 14/2022 The Management Board of Investment Friends SE with its registered office in Tallinn _Company, Issuer_ informs that on 1/12/2022, the conditions referred to in § 361 point 1 and point 2 of the Estonian Commercial Code occurred, enabling the payment of amounts due to the Shareholders in ...